Description: 

IIA Estonia is pleased to invite participants to an exciting upcoming training course in English led by an international expert:

“How to Predict, Identify, Understand and Remove Fraud and Corruption – A Human Approach to Making Your Organization Robust!”

This highly interactive 1-day, hands-on course will take place on 26 March 2026 (9:30–17:00) in a hybrid format (Tallinn & MS Teams).

We would be very grateful if you could kindly share the information about this course with the members of your Chapter.

As we enter 2026, curbing corruption and fraud remains one of the most significant global challenges. This course is designed for auditors, risk managers, compliance specialists – and in fact anyone who wishes to actively contribute to reducing fraud and corruption within their organization.

Participants will learn how to:

• Understand fraud and corruption risks and emerging trends
• Apply the “think-like-a-thief” approach
• Develop and use a Fraud and Corruption Risk Profile
• Detect fraud early using practical tools and data-based techniques
• Use open-source intelligence and apply the “follow the money” principle
• Design effective alerts and suspicious activity reports
• Implement best-practice resolution techniques
• Engage the entire organization in combatting fraud

The course includes group work, realistic case studies, simulations, brainstorming sessions, and fraud detective exercises. Participants will also complete a short 40-minute online primer before the training.

The course will be delivered by Nigel Iyer, an English Chartered Accountant, Computer Scientist and Dramatist with over 25 years of global experience as a Fraud Detective. Nigel has developed multiple “Defense against the Commercial Dark Arts” courses and is the author of several books and educational fraud games. His engaging and practical approach makes complex fraud detection tools accessible to everyone.

CPE credit(s): 7.2

Date: 26 March 2026

Time: 9:30-17:00

Format: Hybrid (in-person: Pärnu mnt 18, Tallinn, Estonia, online – via MS Teams)

Participation fee: IIA Estonia members – 215 Eur, Non-members – 300 Eur

Registration deadline: 18 March 2026 

Registration form for foreign non – members: HERE

For additional information: https://siseaudit.ee/et/kalender/how-predict-identify-understand-and-remove-fraud-and-corruption
Contact: Deivi Kiviste
koolitus@siseaudit.ee